tax evasion
Alaa Mubarak company evaded taxes, laundered money: ICIJ
Egypt
April 4, 2016
Alaa Mubarak company evaded taxes, laundered money: ICIJ
The International Consortium of Investigative Journalists (ICIJ) has published report showing the role of tax havens in the hiding huge…
LE12 bn in tax evasion repatriated
Egypt
July 22, 2015
LE12 bn in tax evasion repatriated
The Public Prosecution said in a statement that it has repatriated LE12 billion in cases of tax evasion, as well…
Customs authority chief: New tax evasion tactics found
Egypt
June 22, 2015
Customs authority chief: New tax evasion tactics found
Magdy Abdel Aziz, head of the customs authority, said approximately 3,500 reports of tax evasion were filed over the past…
Ezz tax evasion trial postponed
Egypt
June 9, 2014
Ezz tax evasion trial postponed
The Tax Evasion Misdemeanor Court postponed the retrial of steel tycoon Ahmed Ezz to 28 September, as it awaits a…
Ezz tax evasion case adjourned to February
Egypt
January 18, 2014
Ezz tax evasion case adjourned to February
Tax Evasion Misdemeanor Court postponed on Saturday retrial of Ahmed Ezz, steel tycoon tied to ex-President Hosni Mubarak era, to…
CBC chairman to sue president over tax evasion claims
Egypt
June 27, 2013
CBC chairman to sue president over tax evasion claims
Businessman Mohamed al-Amin, chairman of the privately-owned CBC satellite channels, said he will pursue legal action against President Mohamed Morsy…
Customs source: Evasions stand at LE1 bln
Egypt
April 13, 2013
Customs source: Evasions stand at LE1 bln
A source at the Customs Authority has said that LE1.182 billion in unpaid customs and tax evasions remain unpaid from…
Orascom may pay blns to reconcile with Tax Authority
Egypt
March 14, 2013
Orascom may pay blns to reconcile with Tax Authority
Orascom Construction Industries may have reconciled with the Tax Authority by agreeing to pay LE6 billion in back taxes,…
Tax authority to meet OCI over tax dispute worth LE14 million Sunday
Business
March 6, 2013
Tax authority to meet OCI over tax dispute worth LE14 million Sunday
Orascom Construction Industries said Wednesday that it will sit down with the Egyptian Tax Authority on 10 March to discuss…
Authority pursues LE20 bln in late taxes
Business
January 2, 2013
Authority pursues LE20 bln in late taxes
Tax officials are pursuing LE20 billion in back taxes this fiscal year as part of an effort to exceed last…